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Conway Aecom Limited

08309204

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Conway House, Vestry Road, Sevenoaks, TN14 5EL
Incorporated 27/11/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Andrew Stephen Hansen

director · Since 27/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Manjinder Singh

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED STATES · Age 46

Also on 2 other boards

Andrew Stephen Hansen

director · Since 27/11/2012

British · England · Age 59

Manjinder Singh

director · Since 31/12/2023

British · United States · Age 46

Former

Nora Yin Ling Fung

director · Resigned 17/01/2014

Richard Leslie Robinson

director · Resigned 11/05/2015

Patrick Paul Flaherty

director · Resigned 03/10/2018

David Thomas Donnelly

director · Resigned 30/06/2020

David Ian Bennett

director · Resigned 30/11/2020

Michael Joseph Conway

director · Resigned 17/03/2022

Rory Ian Poole

director · Resigned 31/12/2023

Mark Stuart Goldsworthy

director · Resigned 31/03/2026

Persons with Significant Control

F M Conway Ltd

25–50% shares

Conway House, Vestry Road, Sevenoaks, TN14 5EL

Reg: 706445 · Companies House · Limited Liability

Notified 01/06/2016

Aecom Ltd

25–50% shares

St George's House, St. Georges Road, London, SW19 4DR

Notified 01/06/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Conway House
2026-07-18

CONWAY HOUSE

post townSevenoaks
2026-07-18

SEVENOAKS